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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Rungusumy, Varuna
    Financial Controller born in October 1975
    Individual (2 offsprings)
    Officer
    2019-05-12 ~ 2020-06-28
    OF - Director → CIF 0
  • 2
    Chapman, Celia
    Project Director born in November 1953
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Morris, Barry Howard
    Company Director born in March 1948
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-10-07
    OF - Director → CIF 0
    Morris, Barry Howard
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 4
    Davies, Hilary Sarah Ellis
    Tv Producer born in January 1962
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-10-07
    OF - Director → CIF 0
  • 5
    Hewitt, Colin David
    Finance Director born in November 1964
    Individual (7 offsprings)
    Officer
    1998-12-07 ~ 2001-06-30
    OF - Director → CIF 0
    Hewitt, Colin David
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 6
    St John, Ian Richard
    Born in November 1949
    Individual (7 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Beauchamp, Timothy Douglas
    Financial Director born in January 1975
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2019-05-12
    OF - Director → CIF 0
    Beauchamp, Timothy Douglas
    Financial Director
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2019-05-12
    OF - Secretary → CIF 0
  • 8
    Lambie-nairn, Cordelia Margot
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1994-02-16
    OF - Director → CIF 0
  • 9
    Sharp, Alan Donald
    Individual (31 offsprings)
    Officer
    2001-07-02 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 10
    Watson, Claire
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Kelly, Anthony William
    Consultant/Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    (before 1993-03-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Lambie-nairn, Martin John
    Graphic Designer born in August 1945
    Individual (9 offsprings)
    Officer
    (before 1991-03-31) ~ 2007-03-31
    OF - Director → CIF 0
    Lambie Nairn, Martin John
    Oesioner
    Individual (9 offsprings)
    Officer
    2002-10-08 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Jones, Beverley
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 14
    Nicholls, Nicky
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2019-05-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 15
    Brinkley, Byron
    Senior Financial Controller born in September 1985
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Wootton, Timothy Paul
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    1996-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Owen, Helen Lindsay Bland
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Dunning, Elizabeth Ann
    Marketing Exec. born in September 1959
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Casey, Janet Paula
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-09-07
    OF - Director → CIF 0
  • 20
    Allen, David
    Ceo born in August 1956
    Individual (9 offsprings)
    Officer
    1999-10-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 21
    Tutssel, Glenn Gifford
    Designer born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1993-03-31) ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Scott, Jeremy William Lemessurier
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-12-01
    OF - Secretary → CIF 0
  • 23
    WPP GROUP (UK) LTD - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TBU HOLDINGS LIMITED

Period: 2001-10-02 ~ 2023-12-12
Company number: 01191154 04078495
Registered names
TBU HOLDINGS LIMITED - Dissolved 04078495
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TBU HOLDINGS LIMITED
    Info
    THE BRAND UNION LIMITED - 2001-10-02
    L N HOLDINGS LIMITED - 2001-10-02
    LAMBIE-NAIRN & COMPANY LIMITED - 2001-10-02
    ROBINSON LAMBIE-NAIRN LIMITED - 2001-10-02
    ROBINSON, LAMBIE-NAIRN LIMITED - 2001-10-02
    Registered number 01191154
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1974-11-19 and dissolved on 2023-12-12 (49 years). The status of the company number is Dissolved.
    CIF 0
  • TBU HOLDINGS LIMITED
    S
    Registered number 1191154
    Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
    Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAMBIE-NAIRN & COMPANY LIMITED
    - now 02521977 01191154
    LAMBIE-NAIRN & PARTNERS LIMITED - 1993-01-18
    SHOELANCO 910 LIMITED - 1991-03-25
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.